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STL Global Ltd — AGM Information 2022
Sep 30, 2022
63402_rns_2022-09-30_7a759681-a92e-4d62-8918-3b46ba4935aa.pdf
AGM Information
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STL GLOBAL LIMITED
CIN: L51909DL1997PLC088667 Corp. Office: Plot No. 207-208, Sector-58, Faridabad-121004, HR Tel: 0129-4275900-30, Website: www.stl-global.com, E-mail: [email protected]
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Date: 30[th] September, 2022
From: STL Global Limited Scrip Code: SGL
To
The Listing Compliance Department, National Stock Exchange of India Limited,
Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051, MH
Sub: Outcome/Proceedings of the 25[th] Annual General Meeting of the Company
Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that 25[th] Annual General Meeting (AGM) of the members of STL Global Limited held on Friday the 30[th] day of September, 2022 at 11:00 A.M. (IST) through Video Conference (VC) / Other AudioVisual Means (OAVM). The meeting was held in compliance with the Ministry of Corporate Affairs’ (MCA) General Circular No. 2/2022 dated 05[th] May, 2022 read with MCA General Circular dated 5[th] May 2020 and Securities & Exchange Board of India (SEBI) Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13[th] May, 2022 read with SEBI Circular dated May 12, 2020.
Mr. Vinod Kumar Aggarwal, Chairman of the Annual General Meeting took the chair and welcomed the members to the 25[th] Annual General Meeting of the Company. After ascertaining that the requisite quorum for the meeting was present through VC, the Chairman directed Mr. Sanjiv Kumar Agarwal, Whole Time Director of the company to called the meeting to order.
Mr. Sanjiv Kumar Agarwal addressed the members in brief and gave an overview of the financial performance of the Company for the year ended on March 31, 2022 and its future outlook.
The facility for appointment of proxies by the Members/Shareholders was not applicable as the Annual General Meeting was held through VC and hence the proxy register was not available for inspection.
The following resolutions as stated in the Notice were taken up for consideration in the 25[th] Annual General Meeting:
Regd. Office: Unit No.111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065
STL GLOBAL LIMITED
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CIN: L51909DL1997PLC088667 Corp. Office: Plot No. 207-208, Sector-58, Faridabad-121004, HR Tel: 0129-4275900-30, Website: www.stl-global.com, E-mail: [email protected]
| ITEMS NO. |
RESOLUTIONS | ORDINARY / SPECIAL |
|---|---|---|
| 1. | ADOPTION OF AUDITED FINANCIAL STATEMENTS, DIRECTORS’ REPORT AND AUDITORS REPORT FOR THE FINANCIAL YEAR 2021-22 |
ORDINARY RESOLUTION |
| 2. | RETIREMENT BY ROTATION OF DIRECTOR MR. VINOD KUMAR AGGARWAL |
ORDINARY RESOLUTION |
| 3. | APPOINTMENT OF STATUTORY AUDITORS M/S M.M. GOYAL & CO., CHARTERED ACCOUNTANTS |
ORDINARY RESOLUTION |
| 4. | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STL GLOBAL LIMITED AND SHYAM TEX EXPORTS LIMITED |
ORDINARY RESOLUTION |
| 5. | TO CONTINUE MR. SATYA NARAIN AGGARWAL AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY WHO IS ATTAINING THE AGE OF 75 YEARS DURING HIS TENURE |
SPECIAL RESOLUTION |
It is further informed that the Company had enabled the Members to participate in the Annual General Meeting through the VC facility provided by Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.
It is further informed the members that the Board of Directors of the Company at their meeting held on August 10, 2022 had appointed Mr. Vijay Bahadur Mourya, Proprietor of M/s Vijay Mourya & Associates, Company Secretaries Firm (Membership No. F10167, COP: 13053) as the Scrutinizer for the e-voting at the Annual General Meeting.
Further remote e-voting facility was also provided to all the members/shareholders of the company from Tuesday, 27[th] September, 2022 (9.00 A.M.) to Thursday, 29[th] September, 2022 (5.00 P.M.) on all the resolutions proposed to be considered at the AGM. Further members are provided to vote through e-voting vide ‘InstaVote’ facility provided by our RTA i.e., Link Intime India Private Limited at the Annual General Meeting if they do not vote through remote e-voting. Members who had registered themselves as speaker for AGM were not came online in the meeting.
The Chairman concluded the meeting stating that the consolidated results of the voting through remote e-voting and e-voting during the Annual General Meeting (InstaVote) opted by the shareholders on all the resolutions from Item No. 1 to 5 of the Notice of 25[th] AGM will be forwarded to BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) within 48 hours of the conclusion of the meeting in the prescribed format as per Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time.
Regd. Office: Unit No.111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065
STL GLOBAL LIMITED
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CIN: L51909DL1997PLC088667 Corp. Office: Plot No. 207-208, Sector-58, Faridabad-121004, HR Tel: 0129-4275900-30, Website: www.stl-global.com, E-mail: [email protected]
The Annual General Meeting concluded at 11:35 A.M.
Kindly take the above information on your record and acknowledge receipt of the same.
Thanking you,
Yours truly,
For STL Global Limited
SANJIV Digitally signed by SANJIV KUMAR KUMAR AGGARWAL Date: 2022.09.30 AGGARWAL 12:39:13 +05'30' Sanjiv Kumar Agarwal Whole Time Director DIN: 00227251
Regd. Office: Unit No.111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065